Iphito Properties Private Limited
About Iphito Properties Private Limited
Data last updated:
Iphito Properties Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Emu Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 30 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102HR2014PTC078274.
The company had an authorised share capital of ₹4.51 Cr and a paid-up capital of ₹4.51 Cr. It was led by directors Ravinder and Tejpal Gulia.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
As per MCA filings, the company had satisfied charges of ₹413.43 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company.
Company details
CIN history
Iphito Properties has one previous CIN (Corporate Identification Number): U70102DL2014PTC264201. The current CIN is U70102HR2014PTC078274, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102HR2014PTC078274 | Current |
| U70102DL2014PTC264201 | Previous |
Contact details
Iphito Properties Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address875 Sector – 17B, Gurgaon, Haryana, India – 122001
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Iphito Properties Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Iphito Properties Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iphito Properties Private Limited, buy the company report.
Board of directors of Iphito Properties Private Limited
Iphito Properties has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Also directs: Indo Sugars Limited, Molior Buildcon Private Limited, India Best Buy Private Limited and 5 more | Director | 11 Jul 2014 | 12 Years 4 Months | As last reported |
| Tejpal Gulia Also directs: Indo Sugars Limited, Molior Buildcon Private Limited, Myrina Real Estate Private Limited and 5 more | Director | 11 Jul 2014 | 12 Years 4 Months | As last reported |
Auditor
Iphito Properties Private Limited is audited by SANJAY LALIT & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY LALIT & CO | FY 2018 | 009763C |
Shareholding
The shareholding of Iphito Properties Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Iphito Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2018 | 100222226 | Others | ₹39.7 Cr | Satisfied | |
| 01 Mar 2018 | 100222225 | Others | ₹2.55 Cr | Satisfied | |
| 30 Mar 2017 | 100114779 | Others | ₹10 Cr | Satisfied | |
| 22 Mar 2017 | 100114778 | Others | ₹260.75 Cr | Satisfied | |
| 19 Dec 2016 | 100108558 | Others | ₹3.5 Cr | Satisfied |
To see the full charge records of Iphito Properties Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Iphito Properties Private Limited has 7 court cases on record: 7 filed by Iphito Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 0 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax & Ors. | Disposed |
To see the full case history of Iphito Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iphito Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Iphito Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iphito Properties Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Ravinder ceased to be Additional Director on 29 Sep 2014.
21 earlier events are in the company report.
Frequently asked questions
Iphito Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Iphito Properties was a private limited company based in Gurgaon, Haryana, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 30 January 2014 and is registered under CIN U70102HR2014PTC078274. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Iphito Properties was incorporated on 30 January 2014. It is registered with the Registrar of Companies, Delhi.
Iphito Properties had 2 directors:
- Ravinder - Director
- Tejpal Gulia - Director
The CIN (Corporate Identification Number) of Iphito Properties is U70102HR2014PTC078274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Iphito Properties is at 875 Sector – 17B, Gurgaon, Haryana, India – 122001.
The latest financial statements of Iphito Properties on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
Iphito Properties operated in the infrastructure and utilities industry, in the general infrastructure services segment.
Iphito Properties has 7 court cases on record: 7 filed by the company. Most are in the nclt.
Ravinder ceased to be Additional Director on 29 Sep 2014. Tejpal Gulia ceased to be Additional Director on 29 Sep 2014. Hitnder Kumar ceased to be Director on 11 Jul 2014. Iphito Properties has 6 board changes on record in total.
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